MAKRO PROPERTIES LIMITED

active Company number 01273672

Private Limited by Shares · Incorporated on 18th Aug 1976

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SIC code: 68209
Registered office: Wellingborough, NN8 1LT
Company type: Private Limited by Shares
Accounts: Next due 26th Nov 2026

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Overview

MAKRO PROPERTIES LIMITED is a private limited by shares company based in Wellingborough. It was incorporated on 18th Aug 1976 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

45 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Wellingborough (NN) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in NN8 1LT £49,500 as of 17th Feb 2026 View postcode page

Average price (all time) £208,334

Average price (since 2016) £353,375

Property sales recorded 16

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	26th Oct 2018		Not recorded	View profile
Veselin Bandev	Director	26th Oct 2018		British	View profile
Andrew Yaxley	Director	26th Feb 2021		British	View profile
Makro Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
LONDIS PENSION TRUSTEES LIMITED	09725560	10th Aug 2015	active
BUDGENS PENSION TRUSTEES NO.2 LIMITED	09725563	10th Aug 2015	active
BOOKER RETAIL PARTNERS (GB) LIMITED	06460554	28th Dec 2007	active
VENUS WINE & SPIRIT MERCHANTS LIMITED	05689256	27th Jan 2006	active
BOOKER CASH & CARRY LIMITED	05355306	7th Feb 2005	active

Showing the latest 5 of 44 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Aug 1976
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 26th Nov 2026
Last accounts made up: 23rd Feb 2025
Accounting reference date: 26th Feb

Timeline

18th Aug 1976 Company incorporated
1st Apr 1996 Anthony Steele resigned as Director
1st Apr 1996 Ian Hamilton appointed as Director
31st Jan 1997 William Shepherd resigned as Secretary
31st Jan 1997 Andrew Hennell appointed as Secretary
31st May 1998 Jan Visser resigned as Director
1st Jun 1998 Zygmunt-Apolinary Mierdorf appointed as Director
1st Mar 1999 Zygmunt-Apolinary Mierdorf resigned as Director
1st Mar 1999 Jacoba Herweijer appointed as Director
1st Apr 2001 Ian Hamilton resigned as Director
1st Apr 2001 John Heenan appointed as Director
11th Dec 2001 Andrew Hennell appointed as Director
28th Feb 2002 Jacoba Herweijer resigned as Director
18th Sep 2003 John Heenan resigned as Director
18th Sep 2003 Peter Linzbach appointed as Director
5th Feb 2004 Peter Linzbach resigned as Director
5th Feb 2004 Philipp Dautzenberg appointed as Director
28th Jul 2004 Susan Greenwood appointed as Director
28th Jul 2004 Andrew Snowden appointed as Director
14th Mar 2005 David Wilson appointed as Secretary
14th Mar 2005 Andrew Hennell resigned as Secretary
31st Mar 2005 Andrew Hennell resigned as Director
3rd May 2005 Stefan Hesse appointed as Director
22nd Mar 2006 Stephen McVey appointed as Director
2nd Jan 2007 Philipp Dautzenberg resigned as Director
11th Jan 2007 Hans Floto appointed as Director
28th Feb 2007 Mark Lack appointed as Director
28th Feb 2007 Stephen McVey resigned as Director
1st May 2007 Andrew Snowden resigned as Director
31st Oct 2007 Susan Greenwood resigned as Director
1st Nov 2007 Caroline Hutchins appointed as Director
30th May 2008 Mark Lack resigned as Director
10th Jun 2011 Stefan Hesse resigned as Director
10th Jun 2011 Hans Floto resigned as Director
10th Jun 2011 Caroline Hutchins resigned as Director
10th Jun 2011 Klaus RÄttig appointed as Director
10th Jun 2011 Jens KÖppen appointed as Director
10th Jun 2011 Martin Schumacher appointed as Director
10th Jun 2011 Daniel Murphy appointed as Director
4th Oct 2011 Juergen Schwarze appointed as Director
17th Oct 2011 Jean-Christophe Bretxa appointed as Director
4th Jan 2012 Martin Schumacher resigned as Director
4th Jan 2012 Stephen Blan appointed as Director
13th Jan 2012 Klaus RÄttig resigned as Director
13th Jan 2012 Daniel Murphy resigned as Director
2nd Aug 2012 David Wilson resigned as Secretary
2nd Aug 2012 Jean-Christophe Bretxa resigned as Director
2nd Aug 2012 Jens KÖppen appointed as Secretary
21st Dec 2012 Jens KÖppen resigned as Director
21st Dec 2012 Juergen Schwarze resigned as Director
21st Dec 2012 Jens KÖppen resigned as Secretary
21st Dec 2012 Michael Baker appointed as Director
21st Dec 2012 Veselin Bandev appointed as Secretary
21st Dec 2012 Veselin Bandev appointed as Director
22nd Apr 2013 Stephen Blan resigned as Director
22nd Apr 2013 Michael Baker resigned as Director
22nd Apr 2013 Veselin Bandev resigned as Secretary
22nd Apr 2013 Jonathan Prentis appointed as Director
22nd Apr 2013 Mark Chilton appointed as Secretary
22nd Apr 2013 Veselin Bandev resigned as Director
6th Apr 2016 Makro Holding Limited appointed as Corporate PSC
26th Oct 2018 Jonathan Prentis resigned as Director
26th Oct 2018 Mark Chilton resigned as Secretary
26th Oct 2018 TESCO SECRETARIES LIMITED appointed as Corporate secretary
26th Oct 2018 Veselin Bandev appointed as Director
26th Feb 2021 Andrew Yaxley appointed as Director
11th Jun 2026 Confirmation statement made up
26th Nov 2026 Next accounts due

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